ACP REALISATIONS LIMITED

Company number 00375718

Date	Type	Description	View / Download
29 Jan 2005	288b	Director resigned	(1 page)
29 Jan 2005	288b	Director resigned	(1 page)
29 Jan 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	287	Registered office changed on 29/01/05 from: gloucester road, cheltenham, glos GL51 8NH	(1 page)
29 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2005	395	Particulars of mortgage/charge	(28 pages)
26 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	CERTNM	Company name changed api coated products LIMITED\certificate issued on 21/01/05	(2 pages)
02 Nov 2004	288a	New director appointed	(3 pages)
05 Jul 2004	288b	Director resigned	(1 page)
15 Mar 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
02 Mar 2004	363a	Return made up to 02/02/04; full list of members	(5 pages)
25 Feb 2004	353	Location of register of members	(1 page)
12 Nov 2003	288c	Director's particulars changed	(1 page)
21 Oct 2003	288c	Director's particulars changed	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
27 Feb 2003	363a	Return made up to 02/02/03; full list of members	(6 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	395	Particulars of mortgage/charge	(10 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Banking facilities 28/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)